KYOWA KIRIN LIMITED

Company number 03504711

Date	Type	Description	View / Download
06 Apr 2010	AP01	Appointment of Mrs Evelyn Isobel Watson as a director	(2 pages)
18 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
01 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(6 pages)
01 Feb 2010	CH01	Director's details changed for Andrew Firth Mclean on 1 February 2010	(2 pages)
14 Oct 2009	AP01	Appointment of Mr Joseph Wilson Totten as a director	(2 pages)
14 Oct 2009	AP01	Appointment of Mr Allan Mark Watson as a director	(2 pages)
10 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Feb 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
07 Jul 2008	288b	Appointment terminated director harry stratford	(1 page)
26 Feb 2008	363a	Return made up to 30/01/08; full list of members	(4 pages)
06 Feb 2008	288b	Director resigned	(1 page)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF	(1 page)
03 Jul 2007	88(2)R	Ad 22/03/07--------- £ si 6951391@1=6951391 £ ic 250/6951641	(2 pages)
03 Jul 2007	123	Nc inc already adjusted 22/03/07	(1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Apr 2007	395	Particulars of mortgage/charge	(16 pages)
22 Feb 2007	288b	Director resigned	(1 page)
06 Feb 2007	363a	Return made up to 30/01/07; full list of members	(3 pages)
05 Sep 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
30 Jan 2006	363a	Return made up to 30/01/06; full list of members	(3 pages)
17 Nov 2005	CERTNM	Company name changed strakan LIMITED\certificate issued on 17/11/05	(2 pages)